DOSSIERS / SARL CASA LUCO
← SearchExport PDF
Company dossier

SARL CASA LUCO

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833387541 · 833387541 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL CASA LUCO
fr_insee
833387541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-17
fr_insee
13 RUE DE MEDICIS, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ChristiansonPrésidentFrance registry
MICHEL SayagPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100